The Board of Directors of the Company at their meeting held on Friday, 13th February, 2026 at 2:00 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002, interalia transacted following major businesses: \r\n1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025. Limited Review Report and Financial Results are enclosed herewith.The Meeting of Board of Directors Concluded at 03.45 P.M.PFA\r\n